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SOLUS SCHALL LIMITED

Company number 01551220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2008 288a Secretary appointed ms abigail silk
14 Jul 2008 287 Registered office changed on 14/07/2008 from c/o dickson minto royal london house 22-25 finsbury square london EC2A 1DS
14 Jul 2008 288b Appointment Terminated Secretary dm company services LIMITED
15 Apr 2008 AA Accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 30/12/07; full list of members
04 Apr 2007 AA Accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 30/12/06; full list of members
21 Feb 2007 363(288) Director's particulars changed
30 Aug 2006 AA Accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 30/12/05; full list of members
07 Oct 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
21 Jan 2005 363s Return made up to 30/12/04; full list of members
21 Jan 2005 363(288) Director's particulars changed
24 Jun 2004 AA Accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 30/12/03; full list of members
21 Jan 2004 363(288) Secretary's particulars changed
21 Jan 2004 363(353) Location of register of members address changed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
12 Mar 2003 287 Registered office changed on 12/03/03 from: 63 lincolns inn fields london WC2A 3LW
26 Jan 2003 363s Return made up to 30/12/02; full list of members
26 Jan 2003 AA Accounts made up to 31 December 2002
07 Jun 2002 288b Director resigned